Company NameLd 2301 Limited
Company StatusDissolved
Company Number09382105
CategoryPrivate Limited Company
Incorporation Date9 January 2015(9 years, 3 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Directors

Director NameSteven Phillip Bourne
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameThomas Thomas Koeppen
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed09 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ

Location

Registered AddressAcademy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardSouth Weald
Built Up AreaBrentwood
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
21 October 2015Application to strike the company off the register (4 pages)
21 October 2015Application to strike the company off the register (4 pages)
25 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(51 pages)
25 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(51 pages)
11 February 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
11 February 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 January 2015Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 January 2015Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)